Skip to main content

Nigerian Man, Akeredolu Olajide Arrested In India For Duping Broker

On Wednesday, the VP Road police arrested a 48-year-old Nigerian national from New Delhi for allegedly duping a diamond broker from south Mumbai of Rs 1.16 crore, IndiaExpress reports.

The police said the accused, Akeredolu Joseph Olajide, is part of the larger group that creates fake accounts on social media, approaches people through these accounts and then dupes them under the pretext of sending gifts.


The gang approached the diamond broker, a resident of Girgaon who has an office at Bharat Diamond Bourse in BKC, on Instagram on October 10, last year.

The profile was created under the name of a woman, Alex Zendra, said police. They added that the accused claimed to be a captain at a ship in the United Kingdom.

“We started chatting on WhatsApp and after a few days, Zendra told me that she loves me and wanted to marry me. She aspired to start a business with me in Mumbai. On October 17, she sent me a video in which she showed branded shoes, gold chains, watches and US dollars and said that she is sending them for me,” the broker said in his statement to the police.

While he was awaiting the parcel, the broker received a call from a woman posing as a customs official. She told him that a parcel had been seized at the airport and the broker has to pay money to get it released. He ended up transferring Rs 1.16 crore to multiple bank account numbers.

Amid this, the broker also visited New Delhi, where he met a man – who also posed as a customs official – who showed him the US dollars seized from the parcel. 

Later, sensing something amiss, the broker approached the VP Road police station, where cheating under the Indian Penal Code and the Information Technology Act was registered.

During the probe, the police found out that the accused is based in Delhi. A team comprising Sub-Inspectors Dhavesh Patil and Siddhesh Joshte and constables Prabhakar Aher, Sachin Sarwade and Kumar Pathrut, was dispatched.

“It was difficult to trace the accused, as all the phone numbers from which they had contacted the broker were switched off. We could not get their exact location,” said the officer.

But as the callers had used the Internet to get in touch with the complainant, the police got the Internet Protocol Address and traced the broadband service provider in New Delhi. 

“We then managed to get the name and photograph of a suspect, which was sent to the complainant. After he identified the suspect as the one he had met in New Delhi, Olajide was arrested from Tilak Nagar,” the officer said.

He was brought to Mumbai on Wednesday and arrested. He was produced in court, which has remanded him in police custody. The police have seized several cell phones and fake US dollars from him.

CRIME

News

AddThis

: 

Original Author

: 

SaharaReporters, New York

Disable advertisements

: 

from 24HRSNEWS
via 24HRSNEWS



from EDUPEDIA247https://ift.tt/2LCBXIN
via EDUPEDIA

Comments

Post a Comment

Popular posts from this blog

The beautiful model Christina Evangeline: age, ethnicity, net worth, husband, baby

The art of modelling is more than merely putting on designer clothes and hitting the runway. It requires a lot of effort, self-care, determination, and an energetic spirit. Christina Evangeline, who is very attractive and beautiful, is a model who dedicated all her energy into this esteemed career. Fame and plenty of public attention came with her job, and she continues to show young women that success does not come overnight. It requires hard work and passion! Image: instagram.com, @yoevangeline Source: Instagram Who is Christina Evangeline ? According to the Christina Evangeline biography, she is a model who is best known for being Kenan Thompson’s wife. Christina was born on the 24th of March 1989 in the United States of America. Currently, Christina Evangeline age is 30 years. Her nationality is American, and she identifies herself as a Christian. Christina Evangeline ethnicity is White, and her Zodiac sign is Aries. Christina Evangeline race is Caucasian. Details of her paren...
Post a Comment
Read more

Former Maritime Agency Boss, Buba Galadima, Accuses AMCON Of Witch-hunt After Property Takeover

  A former Director-General of the Nigeria Maritime Agency, Buba Galadima, has accused the Asset Management Corporation of Nigeria of witch-hunt after the agency took possession of his business and assets on Tuesday in Abuja. Galadima, an ardent critic of President Muhammadu Buhari, claimed that he did not borrow money or have unpaid debt with Unity Bank, which lodged a complaint against him and occasioned AMCON’s move on Tuesday. The properties taken over include House No. 15, Addis Ababa Crescent, Wuse Zone 4, Federal Capital Territory, Abuja and House No. 4, Bangui Street, Wuse 2, also in Abuja.  Reacting to the situation, Galadima said, “This is an attempt to disgrace and break me down. This is injustice and an attempt to humiliate me. "But I am unbreakable and they can never silence me. They sacked me and over 50 people that sleep in the apartment. "We don’t know where to go. We will remain on the streets. We will remain on the streets until God provi...
Post a Comment
Read more

“An Investigation into the Challenges of IFRS Adoption and Implementation amongst small and medium scale Enterprises in Nigeria” DEPARTMENT OF ACCOUNTING 88PAGES

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The fast pace of globalization with integration of national financial markets has stimulated the need for a common financial language (IFRS) because good financial reporting makes investment and financial decisions more efficient . Small and medium scale enterprises are the engine that drives most economies of the world. Their importance to the economy of Nigeria cannot be overlooked. SMEs activities-both international and local have contributed immensely to the gross domestic product in the economy as they participate in manufacturing, importation, exportation, employment etc. According to Gono (2013), SMEs contribute to output and employment creation and they are also a nursery for the larger firms of the future. The most successful developing country over the last 50 years, Taiwan is built on a dynamic SME sector. Small and medium enterprises (SMEs) have played a significant role in Taiwan‟s economic development in expandi...
Post a Comment
Read more